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BIRD AND FAIRLEY (DUNMOW) LIMITED

Company number 05872341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,100
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 MR01 Registration of charge 058723410002
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,100
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2013 TM01 Termination of appointment of Graham Fairley as a director
11 Mar 2013 TM02 Termination of appointment of Gillian Fairley as a secretary
07 Mar 2013 TM01 Termination of appointment of Graham Fairley as a director
07 Mar 2013 TM02 Termination of appointment of Gillian Fairley as a secretary
07 Mar 2013 AP03 Appointment of Tracy Millar as a secretary
07 Mar 2013 AP01 Appointment of Douglas Graham Millar as a director
07 Mar 2013 AD01 Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 7 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Graham Henry Fairley on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 11/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 11/07/08; full list of members